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 Data Update Request Form

To find out your needs, We thank you for giving us your time to fill out the following questionnaire:

Questionnaire on Designated non-Financial Businesses and Professions level of awareness of Anti-Money Laundering and Combating Financing of Terrorism procedures

For an advanced work environment, In order to develop our services to you:


Means Non-financial Businesses and Professions of entities operating in the State, including:

  1. Real estate brokers and agents
  2. Dealers in of precious metals and stones
  3. Independent accountants
  4. Company Services Providers (Establishments that act as an agent in companies’ formation and/or any other activities as per section (4) of article (3) from the Executive Regulations

Please fill in the form below as per the commercial license

Company name
License number
License issuer
Manager name
Land line number